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of 1/1/04 through 12/31/06 For the following individuals/entities: NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Banasiar] JEGE, Inc. Alfredo Rodriguez (1) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f
anusz Banasiak [or Banasiar] JEGE, Inc. Alfredo Rodriguez (1) All account applications, account opening do
der to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: [feast will exceed $500 without prior approvalof Budget Officer Laura Feliciano Fax any nomad to (305)530-7679 12 Signature of Financial Institution Oficial 113 Date Signet Section C Receiving Report 1
g to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your complia
ct(s): For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of our appearance with Special A
roceed with compliance: If cost will exceed $500 without prior approval of 0.25 11.00 17.00 Copy How Oerlail Tech Hour Manger or Supervisor Budget Officer Lazaro Feliciano. Fax any request to (305)530.7679 —11-3 12 Signature of Financial Institution Official: Date Signed Total AmousitClaimed
cereal and milk. One 16-year-old told police that Epstein told her repeatedly not to tell anyone about their encounter or bad things could happen. Alfredo Rodriguez, a houseman, told police that at his boss's direction, he brought a pail of roses to a girl to congratulate her on her performance in a high-school
ich had been left in a sink. Alfredo Rodriguez, a former house manager, told probers that he "knew" Epstein's masseuses were still in high school. Rodriguez also told of having to "wipe down" vibrators and sex toys post-massage and returning them to an armoire near Epstein's bed. It gets worse. About 22
eld Professor of International Peace, Kennedy School of Government, Harvard University Franklin D. Raines, former Director, Office of Managment and Budget Charles B. Rangel, Member of U.S. House of Representatives Lee R. Raymond, Chairman and Chief Executive Officer Exxon Corporation Paul Revay, Euro
Corruption Pressure On Guatemala. Politico (8/9, Rodriguez, Daniels, 6.73M) reports during her visit to Guat
amendment, which would add $50 billion in defense spending to the infrastructure bill. Toomey was ready to accept that, but Democrats were not, and Budget Chairman Bernie Sanders, I-Vt., objected to that arrangement." Politico (8/9, Faler, 6.73M) reports, "The upshot is the Senate is likely to approve
destruction of government property, according to a superseding indictment filed in federal court on Nov. 17. According to the article, Badalian and Rodriguez reportedly created a group chat on the Telegram app, called "Patriots 45 MAGA Gang," that prosecutors allege was used as a platform to "advocate vio
re — and Say More — on Inflation Worries Biden to Nominate Shalanda Young as Budget Director • New York Times: Biden to Nominate Shalanda Young as Budget Director Biden to Nominate Shalanda Young as Budget Director • New York Times: Biden to Nominate Shalanda Young as Budget Director Biden Leads Dem
t Officer Michael Fanone, said that he would assassinate President Joe Biden if he got the chance, court documents allege. According to the article, Rodriguez allegedly made his comments on a Telegram group chat called "Patriots 45 MAGA Gang," prosecutors said in court documents. Participants in the group
tory Commission Laurel A. Blatchford of the District of Columbia, to be Controller Office of Federal Financial Management Office of Management and Budget, Ebony M. Scott, of the District of Columbia, to be an Associate Judge of the Superior Court of the EFTA00160896 District of Columbia and Donald W
me, West Palm Beach. Service Sunday. Rendon, Oscar, of Defray Beach, died Sunday. Genesis Funeral Home, Hollywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tu
proposal was presented to a com- mittee of FAU's board of trustees during a meeting Wednesday. About 130 students are currently enrolled in the Budget cuts will lower new enrollment to 48 instead of the goal of 64 students annually. university's medical pro- gram. The medical school opened at F
Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based T
tory. FREE TEST - CONSULT - INSPECTION wM / LOWEST PRICES I OEWINDAILE NATIONAL MOLD TESTING 4 (561)624-2052 x twos,/ •ksured • Wonted On A Budget? 1 Stretch it with bargains advertised in today's Post. . • stop in Todp, in • OMPOnewlEarariibl • ; 1220 li‘w. I, Sulk /F N.p.s. • COY! Kw
e: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advis
Page: EFTA02857863_p109 →gation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Emb
Page: EFTA02857863_p109 →of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Security Number 3
Page: EFTA02857863_p483 →Entities connected to both Alfredo Rodriguez and Budget

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Lesley Groff
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON